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R E YA CONSULTING LTD

R E YA CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameR E YA CONSULTING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08286350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R E YA CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is R E YA CONSULTING LTD located?

    Registered Office Address
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of R E YA CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    ARIA CONSULTANTS LIMITEDNov 08, 2012Nov 08, 2012

    What are the latest accounts for R E YA CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2017
    Next Accounts Due OnFeb 28, 2018
    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest confirmation statement for R E YA CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2018
    Next Confirmation Statement DueNov 22, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2017
    OverdueYes

    What are the latest filings for R E YA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Removal of liquidator by court order

    		28 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 18, 2024

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2023

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2022

    		32 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2021

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 18, 2020

    		30 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		31 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 18, 2019

    		25 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		29 pagesLIQ10

    Registered office address changed from Manufactory House Bell Lane Hertford Herts SG14 1BP to Trinity House 28-30 Blucher Street Birmingham B1 1QH on Dec 06, 2018

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2018

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 08, 2016 with updates

    		7 pagesCS01

    Current accounting period extended from Nov 30, 2016 to May 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Manufactory House Bell Lane Hertford Herts SG14 1BP on Jan 29, 2016

    		2 pagesAD01

    Registered office address changed from 9 Chester Place London NW1 4NB to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on Jan 27, 2016

    		1 pagesAD01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of R E YA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSHFEGHI, Farzad
    Chester Place
    NW1 4NB London
    9
    United Kingdom
    		Director
    Chester Place
    NW1 4NB London
    9
    United Kingdom
    		United Kingdom BritishDirector24382950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R E YA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marti Moshfeghi
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		Nov 08, 2016
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arta Moshfeghi
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		Nov 08, 2016
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Farzad Moshfeghi-Khorasgani
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		Nov 08, 2016
    NW1 4NB Regents Park
    9 Chester Place
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does R E YA CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Ballard
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    Margaret Carter
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    Simon Matthew Gwinnutt
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0